Lists of sanctions
3.145.161.235
13.11.2024 01:23:50

MOHSEN ASADI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 08.08.2023

Names (1)

Last name/Name ASADI
First name/Name MOHSEN
Full name/Name MOHSEN ASADI
Type Primary name
Description Member of the Board of Paravar Pars Company

Citizenships (1)

Country Iran, Islamic Republic of

Notes (1)

Mohsen Asadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 08.08.2023

Historical data

No records
Updated: 13.11.2024. 00:15
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